DOSSIERS / FLORENTINUM HOLDINGS LIMITED
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Company dossier

FLORENTINUM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-16
KYBE ID: HE333372 · HE333372 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FLORENTINUM HOLDINGS LIMITED
DRCIP data.gov.cy
HE333372
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-16
DRCIP data.gov.cy
Αγίας Φυλάξεως & Πολυγνώστου, 212,, C&I CENTER, Floor 2,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB FACILITY HOLDINGS LIMITEDdissolvedBOHACKY HOLDINGS LIMITEDdissolvedBOOKZZ HOLDINGS LIMITEDactiveBORY MALL HOLDINGS LIMITEDdissolvedBRDL LTDdissolvedBURAO HOLDINGS LIMITEDactiveCARNIBONA HOLDINGS LIMITEDdissolvedCEREZIAN HOLDINGS LIMITEDdissolvedDIGITAL PARK HOLDINGS LIMITEDdissolvedDOVERA HOLDINGS LIMITEDactiveDR.MAX GROUP HOLDINGS PLCactiveDR.MAX GROUP INVESTMENTS LIMITEDactiveDR. MAX INVESTMENTS LIMITEDactiveEMPIK GROUP HOLDINGS LIMITEDactiveFORTUNA ENTERTAINMENT HOLDING LTDactiveGEHRING HOLDINGS LIMITEDdissolvedGIMBORN HOLDINGS LIMITEDdissolvedGROGRAM LIMITEDdissolvedHODONIN HOLDINGS LTDdissolvedIGLO HOLDINGS LIMITEDdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
PENTA INVESTMENTS CYPRUS LIMITEDdirector—Cyprus registry
CHANTECLAIR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100